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Home > England & Wales Companies > TRAVEL DOCUMENT SERVICE
Company Information for

TRAVEL DOCUMENT SERVICE

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
00289158
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Travel Document Service
TRAVEL DOCUMENT SERVICE was founded on 1934-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Travel Document Service is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAVEL DOCUMENT SERVICE
 
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in HA2
 
Filing Information
Company Number 00289158
Company ID Number 00289158
Date formed 1934-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL DOCUMENT SERVICE
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Companies with same name TRAVEL DOCUMENT SERVICE
The following companies were found which have the same name as TRAVEL DOCUMENT SERVICE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVEL DOCUMENTS SECTION LIMITED 3/2 31 SORBY STREET GLASGOW SCOTLAND G31 5QY Dissolved Company formed on the 2012-03-07
TRAVEL DOCUMENT CONSOLIDATORS INC 99 NW 183RD ST MIAMI FL 33169 Inactive Company formed on the 2011-02-09
TRAVEL DOCUMENT SYSTEMS, INC. 1010 WISCONSIN AVE NW STE 845 WASHINGTON DC 20007 Active Company formed on the 2011-07-05
TRAVEL DOCUMENT EXPRESS INC Delaware Unknown
TRAVEL DOCUMENT SYSTEMS INC Georgia Unknown
TRAVEL DOCUMENT SYSTEMS INCORPORATED California Unknown
Travel Document Systems Inc Maryland Unknown
TRAVEL DOCUMENTS PTY LTD Active Company formed on the 2019-11-21
TRAVEL DOCUMENT SYSTEMS INC Georgia Unknown
TRAVEL DOCUMENT EXPRESS INC District of Columbia Unknown
TRAVEL DOCUMENT SYSTEMS INC District of Columbia Unknown
TRAVEL DOCUMENT LLC District of Columbia Unknown

Company Officers of TRAVEL DOCUMENT SERVICE

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-06-04
STUART JOHN SMITH
 Director 2017-02-08
CHARLES ALEXANDER SUTTERS
 Director 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY CLAIRE BEARDSELL
 Director 2018-04-16 2018-06-04
GEOFFREY KEITH HOWARD MASON
 Director 2016-07-15 2018-04-16
SNEHAL SHAH
 Director 2016-06-13 2017-03-06
PHILIP HAYDN TURNER
 Director 1999-05-24 2016-12-30
ADRIAN JOHN BUSHNELL
 Director 2014-04-18 2016-07-15
ANDREW JAMES WILSON
 Director 2009-03-16 2016-06-13
JONATHAN MARK ADELMAN
 Director 2012-06-01 2014-04-18
MICHAEL JEREMY NOBLE
 Director 2010-10-01 2012-05-31
PAUL ROBERT COLLINS
 Director 1999-05-24 2010-10-01
JOHN CLIFFORD BATY
 Director 2005-02-03 2009-03-16
ROBERT DAVID BALLINGALL
 Director 1999-05-24 2006-02-23
BRIAN GODMAN WALLACE
 Director 1996-07-01 2006-02-23
JOANNA BOYDELL
 Director 2001-10-12 2005-02-03
MARK JONATHAN WAY
 Director 1999-09-10 2001-10-12
BARBARA HUGHES
 Company Secretary 1996-09-30 2001-06-04
PETER MICHAEL GEORGE
 Director 1998-10-19 2000-08-31
IAN DYSON
 Director 1999-05-10 1999-09-10
DAVID WILLIAM JARVIS
 Director 1998-10-19 1999-05-10
MICHAEL EDWARD SMITH
 Director 1998-10-19 1999-03-31
ROBERT DAVID BALLINGALL
 Director 1996-08-23 1998-10-19
PAUL ROBERT COLLINS
 Director 1996-07-01 1998-10-19
PHILIP HAYDN TURNER
 Director 1996-07-01 1998-10-19
MICHAEL JEREMY NOBLE
 Company Secretary 1996-07-01 1996-09-30
STEPHEN JOHN CHARNOCK
 Company Secretary 1993-09-16 1996-07-01
NEIL ANDREW MCLACHLAN
 Director 1994-09-01 1996-07-01
ANDREW GORDON MORISON
 Director 1992-12-31 1996-07-01
JOHN PATRICK STOCK
 Director 1993-01-18 1996-07-01
DAVID CHARLES TIBBLE
 Director 1995-05-03 1996-07-01
DAVID ANDREW HARPER
 Company Secretary 1992-09-27 1993-09-16
RONALD EDWIN FROST
 Director 1992-09-27 1993-01-18
PETER DAVID THATCHER ROBERTS
 Director 1992-09-27 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN SMITH CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
STUART JOHN SMITH CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
STUART JOHN SMITH CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
STUART JOHN SMITH CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
STUART JOHN SMITH GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
STUART JOHN SMITH GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
STUART JOHN SMITH CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
STUART JOHN SMITH CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
STUART JOHN SMITH CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH VENTMEAR LIMITED Director 2017-02-08 CURRENT 1996-04-03 Active
STUART JOHN SMITH LONDON & LEEDS ESTATES LIMITED Director 2017-02-08 CURRENT 1972-08-14 Active
STUART JOHN SMITH BIRCHGREE LIMITED Director 2017-02-08 CURRENT 1981-06-04 Active
STUART JOHN SMITH LADBROKE GROUP Director 2017-02-08 CURRENT 1999-05-14 Active
STUART JOHN SMITH LADBROKE GROUP HOMES LIMITED Director 2017-02-08 CURRENT 1969-10-20 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-02-08 CURRENT 1983-10-06 Active
STUART JOHN SMITH GABLE HOUSE ESTATES LIMITED Director 2017-02-08 CURRENT 1986-03-03 Active
STUART JOHN SMITH NEW ANGEL COURT LIMITED Director 2017-02-08 CURRENT 1986-03-07 Active
STUART JOHN SMITH TECHNO LAND IMPROVEMENTS LIMITED Director 2017-02-08 CURRENT 1972-01-26 Active
STUART JOHN SMITH LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-02-08 CURRENT 1875-03-24 Active
STUART JOHN SMITH LADBROKE (RENTALS) LIMITED Director 2017-02-08 CURRENT 1946-04-15 Active
STUART JOHN SMITH LADBROKE US INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1958-12-11 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-02-08 CURRENT 1962-08-23 Active
STUART JOHN SMITH LADBROKE ENTERTAINMENTS LIMITED Director 2017-02-08 CURRENT 1964-01-27 Active
STUART JOHN SMITH LADBROKE GROUP INTERNATIONAL Director 2017-02-08 CURRENT 1965-08-12 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-02-08 CURRENT 1968-03-11 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE GROUP PROPERTIES LIMITED Director 2017-02-08 CURRENT 1972-01-25 Active
STUART JOHN SMITH LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-02-08 CURRENT 1974-01-24 Active
STUART JOHN SMITH HINDWAIN LIMITED Director 2017-02-08 CURRENT 1977-12-05 Active
STUART JOHN SMITH HILLFORD ESTATES LIMITED Director 2017-02-08 CURRENT 1977-12-01 Active
STUART JOHN SMITH LADBROKES GROUP FINANCE PLC Director 2017-02-08 CURRENT 1979-06-14 Active
STUART JOHN SMITH LADBROKES GROUP HOLDINGS LIMITED Director 2017-02-08 CURRENT 1981-10-08 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-02-08 CURRENT 1983-01-17 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-02-08 CURRENT 1983-05-05 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-02-08 CURRENT 1983-05-17 Active
STUART JOHN SMITH LADBROKE RETAIL PARKS LIMITED Director 2017-02-08 CURRENT 1985-04-29 Active - Proposal to Strike off
STUART JOHN SMITH MAPLE COURT INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1997-05-30 Active - Proposal to Strike off
STUART JOHN SMITH PADDINGTON CASINO LIMITED Director 2017-02-08 CURRENT 2003-01-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKES PT LIMITED Director 2017-02-08 CURRENT 2005-03-22 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE & CO., LIMITED Director 2017-01-03 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-07-07Application to strike the company off the register
2023-07-07DS01Application to strike the company off the register
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-02AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-12-02TM02Termination of appointment of Sonja Arsenić on 2019-11-21
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AP03Appointment of Ms Sonja Arsenić as company secretary on 2019-09-30
2019-10-03TM02Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-09-30
2019-07-05RES13Resolutions passed:
  • That the share premium account of the company reduced 04/06/2019
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-10PSC05Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 2018-07-10
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-06-06PSC05Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 2017-06-30
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-04-18AP01DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL
2017-11-03CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-10-30CH01Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP .5
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKE CORPORATE SECRETARIES LIMITED on 2017-05-16
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
2017-02-24CH01Director's details changed for Mr Snehal Shah on 2016-06-13
2017-02-13AP01DIRECTOR APPOINTED STUART JOHN SMITH
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER
2017-01-06AP01DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2016-06-17AP01DIRECTOR APPOINTED MR SNEHAL SHAH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP .5
2016-05-12AR0103/05/16 FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP .5
2015-05-19AR0103/05/15 FULL LIST
2014-11-25AUDAUDITOR'S RESIGNATION
2014-11-14AUDAUDITOR'S RESIGNATION
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP .5
2014-05-21AR0103/05/14 FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0103/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AP01DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-05-18AR0103/05/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0103/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYDN TURNER / 28/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
2010-10-13AP01DIRECTOR APPOINTED MR MICHAEL JEREMY NOBLE
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0103/05/10 FULL LIST
2010-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-14RES01ADOPT ARTICLES 16/04/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-31288aDIRECTOR APPOINTED ANDREW JAMES WILSON
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN BATY
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07RES06REDUCE ISSUED CAPITAL 16/03/06
2006-03-16CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-03-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-03-1649(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-03-1649(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-03-1649(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-03-16RES02REREG OTHER 27/02/06
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-03-01288cSECRETARY'S PARTICULARS CHANGED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-2188(2)RAD 29/12/03--------- £ SI 660000000@.25=165000000 £ IC 2336623829/2501623829
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-13288cDIRECTOR'S PARTICULARS CHANGED
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-05-22288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVEL DOCUMENT SERVICE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL DOCUMENT SERVICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL DOCUMENT SERVICE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL DOCUMENT SERVICE

Intangible Assets
Patents
We have not found any records of TRAVEL DOCUMENT SERVICE registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL DOCUMENT SERVICE
Trademarks
We have not found any records of TRAVEL DOCUMENT SERVICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL DOCUMENT SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRAVEL DOCUMENT SERVICE are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL DOCUMENT SERVICE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL DOCUMENT SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL DOCUMENT SERVICE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF